Board meeting

Burlington 4th FLoor Conference Room, UHC, FAHC
5-7:30 pm

Agenda
Call to order
Meeting Roles: Timekeeper & “To Do” List Keeper
Review agenda
Minutes- June 10, 2008
President report:
·Policy development & review
·Communication with ADAPAC
·FNCE ’07-plans
Past President Report
·Bylaws
·VDA Strategic Plan
President –elect
·2009 annual meeting plans
Treasurer report
Delegates Report
Nominating Committee
Public Policy
·Plan for communication with lobbyist· PP Committee
Reimbursement
·Update, VT health care reform?
ADAF
·Silent auction for FNCE
Secretary Report
Website Update
·Contact a dietitian & speaker’s bureau
·plan & responsibility for updating
·policy and fees for advertising
·plan for student involvement
PR/Media rep report
·Plan for marketing RDs role and value
·Media training in Nov
CPI report
·Awards
·CEUs for upcoming events
Membership Committee/ S.P.R.C.S.
New Business:
·Plan for increasing VDA visibility at wellness events
Adjourn